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Director/PDMR Shareholding

26th Nov 2010 11:44

FirstGroup plc - Notification of Directors' Interests in Shares

Each Non-Executive Director of the Company (other than Audrey Baxter and Colin Hood who receive all of their fees in the form of shares in the Company) has elected to receive 40% of his fees in the form of shares in the Company. Tim O' Toole, Chief Operating Officer and Deputy Chief Executive, has elected to receive a fixed small amount of part of his benefits in relation to his remuneration each month in the form of shares in the Company. Arrangements have been made for these shares to be purchased on their behalf in the market on a regular basis.

Purchases took place on 25 November 2010 in accordance with standinginstructions as follows:Director Ordinary Shares of 5 pence each Martin Gilbert 1,711 Audrey Baxter 700 David Begg 401 Colin Hood 595 Tim O' Toole 128 John Sievwright 472 Martyn Williams 175

Shares were purchased at a price of 368.9 pence per share.

The revised total beneficial holdings of the directors following thesetransactions are:Director Ordinary Shares of 5 pence each Martin Gilbert 152,373 Audrey Baxter 26,780 David Begg 20,172 Colin Hood 10,590 Tim O' Toole 5,720 John Sievwright 43,987 Martyn Williams 7,48826 November 2010

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